Company Information for CLARITY INFORMATICS LIMITED
UNIT 18 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CLARITY INFORMATICS LIMITED | ||
Legal Registered Office | ||
UNIT 18 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX Other companies in NE2 | ||
Previous Names | ||
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Company Number | 04133376 | |
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Company ID Number | 04133376 | |
Date formed | 2000-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 11:06:05 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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CLARITY INFORMATICS GROUP LIMITED | UNIT 18 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX | Active | Company formed on the 2008-07-16 | |
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CLARITY INFORMATICS CORPORATION | Delaware | Unknown | |
CLARITY INFORMATICS SERVICES LIMITED | UNIT 18 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX | Active | Company formed on the 2019-08-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES PRICE |
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IAN NICHOLAS PURVES |
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TIMOTHY JAMES SEWART |
||
MICHAEL ANTHONY SOWERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN SYLVIA SOWERBY |
Company Secretary | ||
STUART JOHNSON |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
ANTONY JOHN WATSON |
Company Secretary | ||
ANTONY JOHN WATSON |
Director | ||
COLIN CHARLES GIBSON |
Company Secretary | ||
COLIN CHARLES GIBSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODIGY PATIENT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED | Director | 2008-10-02 | CURRENT | 2001-05-03 | Active | |
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED | Director | 2001-05-03 | CURRENT | 2001-05-03 | Active | |
ASPDEN TILES LIMITED | Director | 2017-08-29 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
GPTEAMNET LTD | Director | 2016-05-27 | CURRENT | 2011-05-11 | Active | |
PRODIGY PATIENT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RIALTO EUROPE LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
RADCLIFFE SOLUTIONS LIMITED | Director | 2015-01-28 | CURRENT | 1999-10-21 | Active | |
CERNO PROFESSIONAL SERVICES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
SEWART LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED | Director | 2011-02-14 | CURRENT | 2001-05-03 | Active | |
GPTEAMNET LTD | Director | 2016-05-27 | CURRENT | 2011-05-11 | Active | |
PRODIGY PATIENT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RADCLIFFE SOLUTIONS LIMITED | Director | 2015-01-28 | CURRENT | 1999-10-21 | Active | |
SEWART LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
MARKETING INFOMATICS DATA ANALYSIS SOLUTIONS (MIDAS) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2015-05-19 | |
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED | Director | 2008-10-02 | CURRENT | 2001-05-03 | Active | |
CLARITY INFORMATICS GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2008-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
Register inspection address changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
Change of details for Clarity Informatics Group Limited as a person with significant control on 2023-02-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Approval of documents, any director authorised to execute and deliver the documents, appointment of agent, any director of the company be appointed a corporate representative at any meetin of shareholders, directors a | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041333760005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041333760004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041333760003 | ||
APPOINTMENT TERMINATED, DIRECTOR SATWINDER SINGH SIAN | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SEWART | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041333760004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041333760004 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
PSC07 | CESSATION OF AGILIO SOFTWARE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041333760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041333760002 | |
PSC02 | Notification of Agilio Software Bidco Limited as a person with significant control on 2021-04-26 | |
PSC07 | CESSATION OF CLARITY INFORMATICS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SATWINDER SINGH SIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PRICE | |
TM02 | Termination of appointment of Sharon Smart on 2021-04-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041333760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP03 | Appointment of Dr Sharon Smart as company secretary on 2020-07-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT JOHN TAYLOR | |
CH01 | Director's details changed for Mr Timothy James Sewart on 2019-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SOWERBY | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM Clayton House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 29/12/15 FULL LIST | |
AR01 | 29/12/15 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Sewart on 2013-01-17 | |
CH01 | Director's details changed for Mr David James Price on 2012-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM SEWART | |
AP01 | DIRECTOR APPOINTED TIM SEWART | |
RES13 | Resolutions passed:
| |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/11 FROM 1St Floor, Bede House All Saints Business Centre Newcastle upon Tyne Tyne & Wear NE1 2ES Uk | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN SOWERBY | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BEDE HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
288a | SECRETARY APPOINTED KARIN SYLVIA SOWERBY | |
288b | APPOINTMENT TERMINATED SECRETARY STUART JOHNSON | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY SOWERBY | |
288a | DIRECTOR APPOINTED DAVID JAMES PRICE | |
CERTNM | COMPANY NAME CHANGED I4U LIMITED CERTIFICATE ISSUED ON 14/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 70/65 09/09/08 GBP SR 5@1=5 | |
88(2) | AD 09/09/08 GBP SI 5@1=5 GBP IC 65/70 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/12/05-12/12/05 £ SI 68@1=68 £ IC 2/70 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: ST ANN'S WHARF 112 THE QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 1ST FLOOR BEDE HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ES | |
CERTNM | COMPANY NAME CHANGED HEALTH INFORMATICS RESEARCH INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 16-17 FRAMLINGTON PLACE NEWCASTLE UPON TYNE NE2 4HH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 10 CORONATION STREET SOUTH SHIELDS TYNE & WEAR NE33 1AZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITY INFORMATICS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |